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Formal Agenda
 

       ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                  MONDAY, MAY 22, 2006 AT 5:30 P.M.

      THERE WILL BE NO MEETING THE WEEK OF MAY 29TH DUE TO THE 
                       MEMORIAL DAY HOLIDAY

                 ALL MEMBERS PRESENT EXCEPT MCROY

                               
PUBLIC HEARING
LIQUOR RESOLUTIONS 

   NONE

PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 1 THRU 3 HAD 2ND READING.)

1)   06-70     Vacation No. 05013 - Vacating the east/west
               alley in Block 121, Original Lincoln, bounded
               by 12th, 13th, K Streets and Lincoln Mall.
               Fact Sheet (286K)

2)   06R-95    Approving the King Annexation Agreement between
               the City and Tom and Betty King relating to the
               annexation of approximately 2.5 acres of property
               generally located at the northwest corner of N.
               14th Street and Fletcher Ave. (Related Items:
               06R-95, 06-72) (Action Date: 6/5/06)
               Attachment (14K)

3)   06-72     Annexation No. 06003 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 2.5 acres of property generally
               located at North 14th Street and Fletcher
               Avenue. (Related Items: 06R-95, 06-72)
               Fact Sheet (235K)


PUBLIC HEARING - RESOLUTIONS

4)   06R-93    Approving an Interlocal Agreement between the City
               and the Lincoln Airport Authority for the
               performance of an assessment of the Oak Creek
               Levee.(ADOPTED, 6-0; A-83854)
               Fact Sheet (59K)
               Attachment (131K)

5)   06R-94    Approving a Redevelopment Agreement between the
               City and R Street Lofts, LLC for improvement in
               support of a housing development on property
               generally located at 727 R Street.
               (ADOPTED, 6-0; A-83855)
               Fact Sheet (65K)
               Attachment (971K)

6)   06R-97    Declaring the official intent of the City to
               reimburse certain expenses in connection with the
               acquisition and construction of improvements to
               the City's solid waste management and disposal
               system from the proceeds of solid waste management
               revenue bonds. (ADOPTED, 6-0; A-83856)

7)   06R-98    Declaring the official intent of the City to
               reimburse certain expenses in connection with the
               acquisition of real property and the construction
               of a parking garage and related improvements from
               the proceeds of parking revenue bonds. (ADOPTED,
     	         6-0; A-83857)

8)   06R-99    Declaring the official intent of the City to
               reimburse certain expenses in connection with
               acquiring real property and constructing,
               acquiring, equipping, and furnishing improvements
               to the City's QO1214 Downtown Civic Plaza
               Redevelopment Project from the proceeds of tax
               increment bonds. (ADOPTED, 6-0; A-83858)


PUBLIC HEARING
ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required)

9)   06R-86    Approving the Development and Conditional Zoning
               Agreement between the City and B&J Partnership
               relating to the development of property generally
               located on the block bounded by 9th, 10th, 
               Hill and Van Dorn Streets.
               (Related Items: 06R-86, 06-65) (Action Date:
               5/8/06) (5/8/06 - Action Delayed w/ P.H., on new
               information only, for 2 weeks to 5/22/06) (DELAYED
               TWO WEEKS W/PUBLIC HEARING LIMITED TO INFORMATION 
               FROM CHARETTE ONLY & ACTION ON 6/5/06, 6-0.).
               Fact Sheet (8K)
               Attachment (364K)

10)  06-65     Change of Zone 06012 - Application of B&J
               Partnership for a change of zone from R-2
               Residential District and O-2 Suburban Office
               District to B-1 Local Business District on
               property generally located on the block
               bounded by 9th, 10th, Hill and Van Dorn
               Streets. (Related Items: 06R-86, 06-65)
               (5/8/06 - Action Delayed w/ P.H., on new
               information only, for 2 weeks to 5/22/06)
               (DELAYED TWO WEEKS W/PUBLIC HEARING LIMITED TO
               INFORMATION FROM CHARETTE ONLY & ACTION ON 6/5/06, 
               6-0.).
               Fact Sheet (333K)


Anyone wishing to address an item on the Consent Agenda may
do so at this time

                    - CONSENT AGENDA -


PETITIONS & COMMUNICATIONS - NONE

                         
11)  MISCELLANEOUS REFERRALS


REPORTS OF CITY OFFICERS

12)  06R-100   Appointing Wendy Francis to the Lincoln Commission
               on Human Rights to fill an unexpired three-year
               term expiring December 31, 2008. (ADOPTED, 6-0
               A-83859)
               Attachment (117K)

13)            Assessing the costs of  the North 27th Street 
               Maintenance District against the benefitted
               properties. (DELAYED FOR TWO WEEKS TO 6/5/06, 
               6-0)

14)            Setting the Interest Rate of 6.05% and levying the
               assessments on Special Assessment Group I of the
               Board of Equalization held May 8, 2006. (ADOPTED,
               6-0; A-83860)


                    - END CONSENT AGENDA -

                  -   END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 15 THRU 23 HAD 1ST READING.)

15)  06-76     Approving a thirteen-month Lease Agreement
               between the City and the Wynne Transport
               Services, Inc. for the lease of space by the
               Lincoln Area Agency on Aging for its Lincoln
               Information For the Elderly (LIFE) Geneva
               Medicaid Waiver Program at 209 S. 10th
               Street, Geneva, NE.
               Fact Sheet (57K)
               Attachment (61K)

16)  06-77     Approving a thirteen-month Lease Agreement
               between the City and the Polk Senior Center
               for the lease of space by the Lincoln Area
               Agency on Aging for its Lincoln Information
               For the Elderly (LIFE) Medicaid Waiver
               Program at 230 North Main Street, Polk, NE.
               Fact Sheet (57K)
               Attachment (59K)

17)  06-78     Approving the Highway 77 & Warlick Boulevard
               Conditional Annexation and Zoning Agreement
               and authorizing the issuance of a water
               revenue obligation and highway allocation
               obligation to evidence certain of the City's
               obligations under the Agreement. (Related
               Items on Pending Date Certain: 06-73, 06-74,
               06-75) (Action Date: 6/12/06)
               Attachment (989K)

18)  06R-104   Approving the Grand Terrace Conditional Annexation
               and Zoning Agreement between the City and 
               Dubois LLC and Clarendon Hills Road Improvement 
               District, relating to the annexation of approximately 
               70 acres of property generally located west of South
               84th Street and south of Highway 2. 
               (Related Items: 06R-104, 06-79, 06-80) 
               (Action Date: 6/12/06)
               Attachment (30K)

19)  06-79     Annexation 06001 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 70 acres of property generally
               located at South 84th Street and Highway 2.
               (Related Items: 06R-104, 06-79, 06-80)
               Fact Sheet (584K)

20)  06-80     Change of Zone 06001 - Application of Dubois,LLC, 
               for a change of zone from AG Agricultural District 
               to R-3 Residential District on property generally 
               located at South 84th Street and Highway 2.
               (Related Items: 06R-104, 06-79, 06-80)
               Fact Sheet (276K)

21)  06-81     Annexation 06007 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 78.03 acres of property
               generally located at North 14th Street and
               Fletcher Avenue. (Related Items: 06-81, 06-82)
               Fact Sheet (261K)

22)  06-82     Change of Zone 06026 - Application of
               Charleston Heights, LLC, for a change of zone
               from AG Agricultural District to R-3
               Residential District on property generally
               located at North 14th Street and Fletcher
               Avenue. (Related Items: 06-81, 06-82)
               Fact Sheet (296K)

23)  06-83     Annexation 06006 - Amending the Lincoln
               Corporate Limits May by annexing
               approximately 1.14 acres of property
               generally located at Gleneagle Court and
               Lammle Circle. 
               Fact Sheet (182K)


ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required)

24)  06-68     Amending Chapters 2.62, 2.65, and 2.66 of the
               Lincoln Municipal Code relating to the Police
               and Fire Pension Plan requiring the City to
               make the annual actuarially determined normal
               cost contribution to such pension plan.
               (DELAYED FOR TWO WEEKS W/PUBLIC HEARING & ACTION 
               ON 6/5/06, 6-0.)
               Fact Sheet (50K)

25)  06-69     Change of Zone 06019 - Amending Section
               27.61.090 and 27.63.280 of the Lincoln
               Municipal Code to allow for the enlargement,
               extension, or reconstruction of buildings and
               structures located upon a premises, the use
               of which constitutes a nonstandard use by
               special permit.(PASSED, 6-0; #18730)
               Fact Sheet (18K)

26)  06-71     Amending Chapter 9.16 of the Lincoln
               Municipal Code relating to Offenses
               Against Public Decency by adding a new
               section 9.16.250 to provide residency
               restrictions for sex offenders. (PASSED, 6-0; 
               #18731)
               Fact Sheet (13K)


PENDING LIST - DATE CERTAIN

27)  05R-262   Approving the Prairie Village North Conditional 
               Annexation and Zoning Agreement between the 
               City and Dubois Land LLC, Prairie Village North LLC,
               Prairie Home Builders Inc., Roland Group LLC, 
               and Faith Evangelical Lutheran Church, relating 
               to the annexation of approximately 149.09 acres, 
               generally located at the northeast corner of 
               N. 84th Street and Adams Street and the use 
               of said 149.09 acres along with approximately 
               23 acres located at the southeast corner of 
               N. 84th Street and Adams Street under a 
               Planned Unit Development.
               (Related Items: 05-164, 05R-262, 05-165)
               (11/7/05 - P.H. con't.  3 wks. to 11/28/05)
               (Action Delayed 2 wks to 12/12/05)
               (12/12/05 - Action Delayed 1 wk to 12/19/05)
               (12/19/05 - Action Delayed 3 wks. to 1/9/06)
               (1/9/06 - Action delayed 4 wks. to 2/6/06 & 
               items to be re-ordered on the agenda as 
               follows: 05-165A, 05-165B, 05R-262, 05-164)
               (2/6/06 - Action delayed  3 wks. to 2/27/06)
               (2/27/06 - Action Delayed 2 wks. to 3/13/06)
               (3/13/06 - Pending Indefinitely) (5/15/06 - To
               have P.H. & Action 6/5/06)
               Attachment (46K)

28)  05-164    Annexation 05013 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 149.09 acres
               of property generally located at North 84th Street
               and Adams Street. (Related Items: 05-164, 05R-
               262, 05-165)(11/7/05 - P.H. con't.  3 wks. to 11/28/05)
               (Action Delayed 2 wks to 12/12/05) (12/12/05 - Action 
               Delayed 1 wk to 12/19/05)(12/19/05 - Action 
               Delayed 3 wks. to 1/9/06)(1/9/06 - Action delayed 
               4 wks. to 2/6/06 & items to be re-ordered on the
               agenda as follows: 05-165A, 05-165B, 05R-262, 
               05-164)(2/6/06 - Action delayed 3 wks. to 2/27/06)
               (2/27/06 - Action Delayed 2 wks. to 3/13/06)
               (3/13/06 - Pending Indefinitely)(5/15/06 - To have 
               P.H. & Action 6/5/06)
               Fact Sheet (472K)

29)  06R-66    Approving the use of public right-of-way by
               Landon Osborne for installation of a
               fence/wall at 1840 E Street. 
               (4/10/06 - Action Delayed 1 wk to 4/17/06)
               (4/17/06 - Action Delayed 1 wk. to 4/24/06) 
               (Request to delay action 1 wk. to 5/1/06) 
               (4/24/06 - Action Delayed 1 wk to 5/1/06)
               (Request to place on Pending - No Date Certain)
               (5/1/06 - Placed on Pending - No Date Certain)
               (5/15/06 - To have Action only 6/5/06) 
               Fact Sheet (62K)
               Attachment (3238K)

30)  06-73     Annexation 05014 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 463.8 acres of property
               generally located at South Folsom Street
               and West Denton Road. 
               (Related Items: 06-77, 06-73, 06-74, 06-75)
               (5/15/06 - To have P.H. on 6/5/06
               w/Action 6/12/06)
               Fact Sheet (1218K)

31)  06-74     Change of Zone 05061 - Application of Ridge
               Development and Southview Inc. for a change
               of zone from AG Agricultural District and AGR
               Agricultural Residential District to B-2
               Planned Neighborhood Business District on
               property generally located at South Folsom
               Street and West Denton Road. (Related
               Items: 06-77, 06-73, 06-74, 06-75)
               (5/15/06 - To have P.H. on 6/5/06 
               w/Action 6/12/06)
               Fact Sheet (2383K)

32)  06-75     Change of Zone 05062 - Application of Ridge
               Development and Southview Inc. for a change
               of zone from AG Agricultural District and AGR
               Agricultural Residential District to R-3 and
               R-4 Residential Districts on property
               generally located at South Folsom Street and
               West Denton Road. (Related Items: 06-77,
               06-73, 06-74, 06-75) (5/15/06 - To have P.H. 
               on 6/5/06 w/Action 6/12/06)
               Fact Sheet (358K)


PENDING LIST (EXTENDED ONE WEEK)

33)  02-114    Amending Chapter 2.54 of the Lincoln Municipal
               Code by adding a new  section entitled "Standards
               of Ethical Conduct for Employees & Elected
               Officials" to supplement the existing conflicts of
               interest regulations. (7/29/02 - Placed on
               Pending until a committee is formed)
               Fact Sheet (3K)

34)  04-188    Annexation 03001 - Amending the Lincoln Corporate
               Limits Map by annexing approx. 214 acres of
               property generally located at N. 56th St. & Arbor
               Rd. (In connection 04R-273, 04-189, 04R-
               272)(10/11/04 - Placed on Pending Indefinitely)

35)  04R-273   Approving the North Bank Junction Annexation &
               Zoning Agreement between the City and Roger &
               Eldonna Schwisow and Hartland Homes, Inc. relating
               to the annexation of approx. 214 acres on property
               generally located at N. 56th St. & Arbor Rd.
               (In connection w/04-188, 04-189, 04R-272)
               (10/11/04 - Placed on Pending Indefinitely)
               Attachment (527K)

36)  04-189    Change of Zone 3398 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow for a
               change from AG Agricultural to R-3 Residential for
               approx. 123 acres & H-4 General Commercial for
               approx. 21 acres on property generally located at
               N. 56th St. & Arbor Rd. (In connection w/04-
               188, 04R-273, 04R-272)(10/11/04 - Placed
               on Pending Indefinitely)
               Fact Sheet (217K)

37)  04R-272   Special Permit 2004 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow to develop
               125,000 sq. ft. of planned service commercial
               floor area, with variances to the rear & side yard
               setback requirements on property located at N.
               56th St. & Arbor Rd. (In connection w/04-188,
               04R-273, 04R-189, 04R-272) (10/11/04 - Placed on 
               Pending Indefinitely)
               Fact Sheet (535K)

38)  05R-301   Comp. Plan Amendment No. 05011 - Amending the 2025
               Lincoln/Lancaster County Comprehensive Plan by
               changing approximately 14 acres of Public/Semi-
               Public and Green Space to Commercial use, on
               property generally located at the southeast corner
               of N. 84th Street and Havelock Ave.
               (Related Items: 05R-301, 05R-302)(12/19/05 -
               Placed on Pending Indefinitely)
               Fact Sheet (676K)

39)  05R-302   Approving a memorandum of Understanding between
               the City and the Lancaster County Agricultural
               Society associated with the Society's request for
               a comprehensive plan amendment designating
               approximately 14.4 acres generally located on the
               southeast corner of 84th Street and
               Havelock Avenue as commercial. (Related Items:
               05R-301, 05R-302) (12/19/05 - Placed on 
               Pending Indefinitely)

40)  05-188    Change of Zone 3413 - Application of Landon's
               Neighborhood Association for a change of zone from
               R-4 Residential to R-2 Residential on property
               generally located at North 24th and Superior
               Streets. (12/19/05 - Placed on Pending
               Indefinitely)
               Fact Sheet (1465K)

41)  06-16     Repealing Chapter 14.44 of the Lincoln
               Municipal Code relating to Obstructions on
               Corner Lots as the requirements set forth in
               Chapter 14.44 would be more appropriately
               addressed in the City of Lincoln Design
               Standards.(2/27/06 - Placed on Pending for
               8 wks to 4/24/06 (Action only) ) (4/17/06 -
               Moved to Pending List, No Date Certain) 
               Fact Sheet (14K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON  MONDAY, JUNE 5, 2006 AT 1:30 P.M.:
 				          (APPROVED, 6-0)

42)  06R-101   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of May 1 - 15,
               2006.
               Fact Sheet (13K)
               Attachment (19K)

43)  06R-102   Appointing Robin Eschliman to the Railroad
               Transportation Safety District to fill an
               unexpired term expiring August 31, 2006 and an
               additional one-year term expiring August 31, 2007.

44)  06R-103   Reappointing Dan Marvin to the Railroad
               Transportation Safety District for a term expiring
               August 31, 2007.
                                             

Please note: During the Open Microphone & Registered Section
of the agenda, individuals are allowed a total of 5 minutes to
speak whether registered or not regardless of number of topics.
The Open Microphone and Registered Section is available on the
2nd & Last Monday of each month.


ANY PERSON DESIRING TO HAVE THEIR NAME & SUBJECT MATTER LISTED
     ON THE FORMAL AGENDA PERTAINING TO MATTERS NOT ON THE
     CURRENT AGENDA, OR NOT SCHEDULED TO APPEAR ON A FUTURE
     AGENDA, SHOULD NOTIFY THE CITY CLERK BY 10:00 A.M. ON THE
     WEDNESDAY (5/17/06)  PRIOR TO THE NEXT FORMAL CITY COUNCIL
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 05/22/06.

ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS
     AGENDA, AND NOT PLANNED TO APPEAR ON A FUTURE AGENDA, MAY DO
     SO AT THIS TIME. OPEN MICROPHONE SESSIONS FOR MAY ARE
     THE 8TH AND 22ND.
  

ADJOURNMENT  7:00 P.M.     


ANNOUNCEMENTS:
     May 29th - No Meeting due to Memorial Day Holiday

                               ***
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      which is broadcast live at 1:30 p.m. every Monday and
          at 5:30 p.m. on the last Monday of each month
          will be rebroadcast on Saturdays at 1:00 p.m.,
          Immediately following the Pre-Council Meeting
                  on 5 City-TV, Cable Channel 5.
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The City Council Agenda and Action Sheet may be accessed on the
Internet at:
                          lincoln.ne.gov
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